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M D HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: M D HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M D HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Mar 1988 (37 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: M71978
FEI/EIN Number 592925442

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3313 N. BUTLER BAY DRIVE, WINDERMERE, FL, 34786, US
Mail Address: 3313 N. BUTLER BAY DRIVE, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNAOUI MAURICE President 8013 HOOK CIRCLE, ORLANDO, FL
DENNAOUI MAURICE Agent 8013 HOOK CIRCLE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1995-09-05 3313 N. BUTLER BAY DRIVE, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 1995-09-05 3313 N. BUTLER BAY DRIVE, WINDERMERE, FL 34786 -
NAME CHANGE AMENDMENT 1995-09-05 M D HOLDINGS, INC. -
REGISTERED AGENT ADDRESS CHANGED 1990-03-12 8013 HOOK CIRCLE, ORLANDO, FL 32819 -
REINSTATEMENT 1990-03-12 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
NAME CHANGE AMENDMENT 1988-05-16 M. D. SOUVENIRS, INC. -

Documents

Name Date
ANNUAL REPORT 1996-06-18
ANNUAL REPORT 1995-07-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State